Crime ❯ White Collar Crime

Embezzlement

Fraud Legal Proceedings Political Corruption Money Laundering Fraudulent Activities Corporate Fraud Misappropriation of Funds Financial Fraud Public Funds Legal Consequences

Ex–Camp Thurman Director Pleads Guilty to Misusing Funds Linked to OnlyFans Spending

The court will decide sentencing and the final loss tally after investigators traced more than $1 million to accounts under his control.

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Michigan Senator’s Wife Charged With Embezzling Over $35,000 From Local Chamber

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Former New Haven Police Chief Arrested on Larceny Charges in Alleged $85,500 Diversion

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Duval Teachers Union Ex-Leaders Get Prison, $2.6 Million Restitution in Embezzlement Case

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Ex-CapRadio Executive Charged With Embezzling $1.3 Million, Turns Himself In

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

Interrogations End in RN EU‑Funds Appeal as Ex‑Treasurer Denies Scheme

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Gilroy Woman Gets Year in Jail, Probation for Embezzling Over $100,000 From Century-Old Winery

NABU Seizes $850,000 in Customs Raids as It Pursues ‘Green Tariff’ Fraud Probe Involving Nine Suspects

NABU Probes Ex-Presidential Aide, Former Naftogaz Board Member Over Green Energy Payments

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV